General information
Allied Farmers Rural Limited
Type: NZ Limited Company (Ltd)9429032269185
New Zealand Business Number
2240198
Company Number
Registered
Company Status
Allied Farmers Rural Limited (New Zealand Business Number 9429032269185) was started on 12 May 2009. 2 addresses are in use by the company: 201 Broadway, Stratford, Stratford, 4332 (type: registered, physical). 74 Princes Street, Hawera had been their registered address, until 11 Dec 2012. 23000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 23000000 shares (100 per cent of shares), namely:
Allied Farmers Limited (an entity) located at Stratford, Stratford postcode 4332. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Broadway, Stratford, Stratford, 4332 | Registered & physical & service | 11 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Charles Luscombe
Strandon, New Plymouth, 4312
Address used since 16 Jul 2020
Rd 28, Hawera, 4678
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - current |
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - current |
|
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - 05 Apr 2023 |
|
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 14 Nov 2022 |
|
Marise Lynne James
New Plymouth, New Plymouth, 4312
Address used since 22 Dec 2020
Bell Block, New Plymouth, 4312
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 24 Nov 2021 |
|
Richard Raymond Perry
Westmere, Auckland, 1022
Address used since 15 Jan 2021
Westmere, Auckland, 1022
Address used since 11 Feb 2020
Woburn, Lower Hutt, 5010
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - 01 Oct 2021 |
|
Ross Alexander Verry
St Heliers, Auckland, 1071
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 15 Jul 2021 |
|
Mark William Benseman
Te Aro, Wellington, 6011
Address used since 12 Feb 2020
Karori, Wellington, 6012
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 19 Nov 2020 |
|
Gerald Andrew Mcdouall
Karori, Wellington, 6012
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 26 Nov 2019 |
|
Garry Charles Bluett
Takapuna, Auckland, 0622
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 27 Nov 2018 |
|
Jeffrey William Keenan
Rd 31, Levin, 5573
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 30 Jun 2015 |
|
Robert Matthew Alloway
St Andrews, Hamilton, 3200
Address used since 28 Jul 2009 |
Director | 28 Jul 2009 - 28 Apr 2011 |
|
Ross James Craufurd Dunlop
Rd 11, Hawera, 4671
Address used since 30 Jun 2009 |
Director | 30 Jun 2009 - 30 Nov 2010 |
|
Paul Alexander Macfie
Strandon, New Plymouth 4132,
Address used since 12 May 2009 |
Director | 12 May 2009 - 26 Aug 2010 |
|
John James Loughlin
Havelock North,
Address used since 12 May 2009 |
Director | 12 May 2009 - 20 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Princes Street, Hawera | Registered & physical | 12 May 2009 - 11 Dec 2012 |
Financial Data
Financial info
23000000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Farmers Limited Shareholder NZBN: 9429040178646 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
12 May 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Allied Farmers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 169597 |
| Country of origin | NZ |
| Address |
201 Broadway Stratford Stratford 4332 |
Location
Companies nearby
 |
Farmers Meat Export Limited 201 Broadway |
|
NZ Farmers Livestock Limited 201 Broadway |
|
Alf Nominees Limited 201 Broadway |
|
Allied Farmers Property Holdings Limited 201 Broadway |
|
Allied Farmers (new Zealand) Limited 201 Broadway |
|
5m No.2 Limited 201 Broadway |